Compliance Analyst (KYC)
YoutripSelangor, Malaysia
Posted September 4, 2025
Full Time
About the Company
YouTrip is a leading, fast-growing multi-currency payment platform in Asia Pacific.
Job Description
YouTrip is a fast-growing multi-currency payment platform seeking a Compliance Analyst (KYC) to analyze customer profiles, handle KYC processes, and collaborate with relevant business functions to ensure customer satisfaction and protect company interests. The company is recognized as a leading fintech innovator and has raised over $110 million in funding.
Requirements
- Analyze customer profiles to ascertain authenticity and identify potential risk areas.
- Document and handle customer profile assessment, including name screening, background checks, news runs, and others.
- Collaborate with Compliance and other key business functions.
- Participate in regulatory engagements.
